Placer County is
committed to ensuring that persons with disabilities are provided the resources
to participate fully in its public meetings. If you are hearing impaired, we
have listening devices available. If you require additional disability-related
modifications or accommodations, including auxiliary aids or services, please
contact the Clerk of the Board. If requested, the agenda shall be provided in
appropriate alternative formats to persons with disabilities. All requests
must be in writing and must be received by the Clerk five business days prior
to the scheduled meeting for which you are requesting accommodation. Requests
received after such time will be accommodated only if time permits.

9:00 a.m.

FLAG SALUTE – Led by Chairman Holmes.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT: Persons may address the Board on
items not on this agenda. Please limit comments to 3 minutes per person since
the time allocated for Public Comment is 15 minutes. If all comments cannot be
heard within the 15-minute time limit, the Public Comment period will be taken
up at the end of the regular session. The Board is not permitted to take any
action on items addressed under Public Comment.

SUPERVISOR’S COMMITTEE REPORTS:

CONSENT AGENDA (Pages 3-6) - All items on the Consent Agenda (Items 8 thru 20)
have been recommended for approval by the County Executive Department. All
items will be approved by a single roll call vote. Anyone may ask to address
Consent items prior to the Board taking action, and the item may be moved for
discussion.

Action:

TIMED ITEMS TO
BE DISCUSSED AT THE TIME SHOWN

9:15 a.m.

1. BOARD OF
SUPERVISORS – Presentation of a Commendation
honoring the Meadow Vista based “LEGO Guards” team members for winning first
place in the FIRST (For Inspiration and Recognition of Science and Technology)
LEGO League (FLL) Northern California State Tournament.

4.
ADMINISTRATIVE SERVICES/TELECOMMUNICATIONS/SHERIFF- Approve the sole source award of Phase III, Step A of the Countywide
Interoperable Radio Network Project, in the amount of $3,460,294 to Motorola,
Inc., for the purchase of digital radio infrastructure; authorize the
Purchasing Manager to sign the resulting contracts with Motorola Inc. upon
County Counsel approval; approve a modification to the Sheriff Department’s
Master Fixed Asset List in the amount of $523,000 to the appropriate accounts
within the Public Safety Fund, COPS Grant; approve two Budget Revisions in the
amount of $1,339,294 and $1,598,000 to the appropriate accounts within the
Countywide Systems Fund and Sheriff Department’s budget units respectively; add
the appropriate components to the Master Fixed Asset List; and authorize the
Director of Administrative Services, the Sheriff-Coroner-Marshal and the
Purchasing Manager to take all other actions necessary to implement the
project.

1) Authorize staff to submit an
application to the California Department of Corrections and Rehabilitation
(CDCR) Corrections Standards Authority (CSA), Public Safety and Offender
Rehabilitation Services Act of 2007 in the amount of $9,389,606, to provide
funding to assist in the construction of a 220-bed housing unit as part of the
South Placer Adult Correctional Facility; and

2) Adopt a Resolution authorizing
the Chairman to sign the application, designating the County Construction
Administrator, Project Financial Officer and Project Contact Person and making
various assurances to the CDCR/CSA required by the grant.

c. Brockway
Erosion Control Project – Resolution approving the Agreement of Purchase and Sale in an amount of $500,000, which is 100% funded by the California Tahoe Conservancy,
and accept the Grant Deed from Suzanne and Donald Grappo.

(a) Initiation of litigation
pursuant to subdivision (c) of Government Code §54956.9: two potential cases.

(B) §54957.6 - CONFERENCE WITH
LABOR NEGOTIATOR

(a) Agency negotiator:
CEO/Personnel Director

Employee organization:
PPEO/DSA/Management

CLOSED SESSION REPORT:

CONSENT AGENDA (Pages 3-6) - All items on the Consent Agenda (Items 8 thru 20)
have been recommended for approval by the County Executive Department. All
items will be approved by a single roll call vote. Anyone may ask to address
Consent items prior to the Board taking action, and the item may be moved for
discussion.

Action:

8. ORDINANCE – Second Reading:

a. Treasurer/Tax
Collector - Ordinance
amending Placer County Code Chapter 2 Article 2.24.020, allowing annual
delegations of authority by resolution to invest certain funds under the
control of the Board to the Treasurer, pursuant to Government Code Section
27000.1, as well as delegation of authority for 2008.

a. Blanket
Purchase Order
#14519 - Issue a change order to
increase the existing Blanket Purchase Order with LexisNexis by an additional
$10,000 and authorize the Purchasing Manager to sign the resulting Change
Order.

b. Fixed
Asset - Approve the addition of one Tandberg
HD Camera to the Master Fixed Asset List in the amount of $6,397.44, for the
Videoconferencing 1058 Window Project between the Department of Child Support
Services and the Placer Superior Courts.

a. Northstar
Deferred Improvement Agreement/Refund
- Approve the
release of interest earned on a security deposit, in an amount not to exceed
$300,000, to Northstar Iron Horse LLC (NIH), and authorize the Treasurer/Tax
Collector and the Director of Engineering and Surveying to take actions
necessary to release the final amount of interest up to the actual date of
refund. Exhibits

b. Snow Ranch
Subdivision, Tract #962
- Approve the final map, Subdivision Improvement Agreement, and authorize
the recording. Subject project is located South of Edgewood Road near the
Auburn City Limits.

17. FACILITY SERVICES:

a. Sewer
Maintenance District 1 -
Resolution of Intention to set a time and date to hold a public hearing to
consider annexation of property owned by the State of California, California Conservation
Corps property (APN 075-140-002, 075-140-008, 075-140-009, 075-140-011) into the
district. Subject property is located on Christian Valley Road, Auburn.

b. Clean Air Grant
Application - Resolution
authorizing the Department of Facility Services to apply for grant funds in the
amount of $100,000 for the purchase of a self-propelled, track driven chipper
from the 2008 Clean Air Grant Program administered by the Placer County Air
Pollution Control District and appoint the Director of Facility Services as an
agent of the County to execute all necessary documents associated with the
Grant Program.

18. PROCUREMENT SERVICES - In
accordance with County Policy, non-contested competitively awarded bids under
$250,000 are placed on the Consent Agenda. Authorize the Purchasing Manager to
sign the following:

20. REVENUE SHARING – In approving
the following appropriations, the Placer County Board of Supervisors makes the
finding that each and every approved contribution serves a public purpose by promoting
the general welfare of the County and its inhabitants; therefore, the County
benefits.

a. Approve
appropriation of $250
in Revenue Sharing monies to the Lincoln Arts and Culture Foundation 2008 Feats
of Clay Celebration, as requested by Supervisor Rockholm.

b. Approve
appropriation of $500
in Revenue Sharing monies to the Roseville Community Preschool 2008 Forever
Young Auction and Dinner, as requested by Supervisor Rockholm.

c. Approve
appropriation of $250
in Revenue Sharing monies to the Roseville High School 20th Annual
Sober Grad Night Celebration, as requested by Supervisor Rockholm.